JARDINE PACIFIC GROUP LIMITED — Filings & Documents (74)
(E)Notice of cessation of place of business
1998-06-19 · Other
(E)Annual return
1998-06-19 · Annual Return
(E)Accounts
1998-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Accounts
1997-09-03 · Accounts
(E)Annual return
1997-09-03 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-12 · Other
Certificate of Registration of Change of Name of an Oversea Company
1997-06-19 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-19 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-06-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-06-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-03-05 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-03-05 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-02-28 · Other
(E)Data Input Form (Oversea)
1997-01-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-13 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)Accounts
1996-07-03 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-12 · Other
(E)Accounts
1995-07-21 · Accounts
(E)Annual return
1995-07-21 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-19 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-11-21 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)Accounts
1994-08-10 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-23 · Other
(E)Annual return
1994-04-18 · Annual Return
(E)Accounts
1994-04-18 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-02-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-21 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-01-14 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-10-20 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-06-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-30 · Other
(E)Annual return
1992-08-19 · Annual Return
(E)Accounts
1992-08-19 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-13 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-12-10 · Other
(E)Annual return
1991-09-13 · Annual Return
(E)Accounts
1991-09-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-24 · Other
(E)Accounts
1990-10-24 · Accounts
(E)Accounts
1990-10-24 · Accounts
(E)Annual return
1990-09-28 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1990-07-06 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-02-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1989-07-17 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1989-07-17 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1989-07-17 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1989-07-17 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1989-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1998-06-19 | |
| (E)Annual return | Annual Return | 1998-06-19 | |
| (E)Accounts | Accounts | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Accounts | Accounts | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-09-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-06-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-19 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-06-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-06-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-03-05 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-02-28 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Accounts | Accounts | 1996-07-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-12 | |
| (E)Accounts | Accounts | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Accounts | Accounts | 1994-08-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-23 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Accounts | Accounts | 1994-04-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-02-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-01-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-10-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-06-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Accounts | Accounts | 1992-08-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Accounts | Accounts | 1991-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-24 | |
| (E)Accounts | Accounts | 1990-10-24 | |
| (E)Accounts | Accounts | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-07-06 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-02-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-07-17 | |
| (E)FIII(F) - List of directors and secretary | Other | 1989-07-17 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1989-07-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-07-17 | |
| Certificate of Registration of an Oversea Company | Other | 1989-07-17 |
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